Company Information

CIN
Status
Date of Incorporation
07 October 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,852,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanumathi Subramaniyam
Bhanumathi Subramaniyam
Director
almost 19 years ago
Rajagopal Babasankar
Rajagopal Babasankar
Director/Designated Partner
almost 19 years ago
Abboy Vijayaragavan Srinivas
Abboy Vijayaragavan Srinivas
Director
over 28 years ago

Documents

Form DPT-3-23012020-signed
Form DPT-3-17012020-signed
Form ADT-1-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(2)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form AOC-4-09112016_signed